Central Bank Of Nigeria
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CRIME
Emefiele Trial: Court to Decide on Disputed Statement May 4
Emefiele Trial: Defence, Prosecution Clash Over ‘Voluntary’ Statement as Court Fixes May 4 Ruling
Read More » N3.09bn Fraud Exposes Banking Lapses: Court Orders Partial Recovery as FCMB Recovers Losses
A major fraud case involving over N3.09 billion siphoned from customer accounts has exposed critical system lapses at First City…
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CRIME
AMCON Transferred Arik Assets Before 90-Day Deadline, EFCC Witness Tells Court
The fourth prosecution witness in the trial of former Managing Director of the Asset Management Corporation of Nigeria, Ahmed Kuru,…
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CRIME
Lagos Court Jails Two Chinese Directors 46 Years for Multi-Billion Naira Cybercrime, Orders Asset Forfeiture and Repatriation
The Federal High Court in Lagos has sentenced two Chinese nationals to 46 years’ imprisonment each for orchestrating a massive…
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CRIME
Emefiele Trial: CBN Official Tells Court How $6.23m Was Withdrawn With Forged Election Papers
Fresh drama unfolded at the Federal Capital Territory High Court, Abuja, as a senior Central Bank of Nigeria (CBN) official…
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CRIME
€100m Fraud Trial: EFCC Drags BFI Group, Six Executives Before Court Over Alleged Bid to Dupe CBN
The Economic and Financial Crimes Commission (EFCC) has arraigned BFI Group Corporation and six of its top officials before the Federal…
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BUSINESS
N4.29bn Fraud Trial Stalls as UBA, Akinyemi, Eziashi, Others Absent; EFCC Alleges Forex Racketeering
Proceedings in the alleged ₦4.29 billion fraud, forex racketeering, and money laundering case involving United Bank for Africa Plc (UBA)…
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BUSINESS
N458m Fraud Trial: EFCC Exposes Unity Bank System Breach, Security Lapses in Customer Funds Protection
Alleged lapses in internal security and fund protection mechanisms at Unity Bank came to light on Tuesday as the Economic…
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BUSINESS
Emefiele: EFCC’s Interrogation Methods Come Under Scrutiny as Court Probes Voluntariness of Omoile’s Statements
The integrity of the Economic and Financial Crimes Commission’s interrogation procedures took centre stage on Monday as the Special Offences…
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